SUTGH. (8) Approved to propose to the shareholder’s meeting to consider to appoint a one additional director from six directors to seven directors, which is a director as nominated by SUTGH (Profile and

additional director from six directors to seven directors, which is a director as nominated by SUTGH (Profile and working experience of the nominated person is as prescribed in (Attachment 5)). Therefore

a one additional director from six directors to seven directors, which is a director as nominated by SUTGH (Profile and working experience of the nominated person is as prescribed in (Attachment 5

small and mid-cap companies, which involve additional risks such as limited liquidity and greater volatility. The Fund invests in securities outside of the U.S. which involve greater volatility and

in Chapter 3; (b) having obtained an approval from the SEC Office prior to performing function. Chapter 3 Qualifications and Additional Prohibited Characteristics of Personnel in the Capital Market

“VGM Share Acquisition Transaction”) and to propose the same at the extraordinary general meeting of shareholders for consideration and approval. The Company would like to disclose additional information

prescribed by the SEC Office (if any); (c) the increase of capital to make additional investment in infrastructure assets has been duly processed accordingly to Clause 11, and, Clause 19 if it is also a

. Chapter 3 Qualifications and Additional Prohibited Characteristics of Personnel in the Capital Market Business Clause 13 Personnel in the capital market business shall be persons who [i] have ability and

the process of reviewing additional documentation from the Ministry of Energy and we have not been able to conclude any progress. Posting to the company’s Board meeting which came to an agreement that

process of reviewing additional documentation from the Ministry of Energy and we have not been able to conclude any progress. Posting to the company’s Board meeting which came to an agreement that NPSI is